The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Dai, Ying
- Registered addresses and corresponding companies
Dai, Ying
No.3, Peppermint Drive, Pontprennau, Cardiff, CF23 8SH, United Kingdom
IIF 1
- born in January 1985
Dai, Ying
Resident in Wales
Registered addresses and corresponding companiesMillgrove House T107, Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, United Kingdom
IIF 2
- British born in January 1985
Dai, Ying
Resident in Wales
Registered addresses and corresponding companies3, Peppermint Drive, Pontprennau, Cardiff, CF23 8SH, United Kingdom
IIF 33, Peppermint Drive, Pontprennau, Cardiff, CF23 8SH, Wales
IIF 4No.3, Peppermint Drive, Pontprennau, Cardiff, CF23 8SH, United Kingdom
IIF 5 IIF 6Pro Tax And Accounting, 107 Millgrove House, Parc Ty Glas, Cardiff, CF14 5DU, United Kingdom
IIF 7Unit 20, Ely Distribution Center Argyle Way, Cardiff, CF5 5NJ, United Kingdom
IIF 81st Floor Front, 36 Gerrard Street, London, W1D 5QA, England
IIF 9 IIF 10
- British born in January 1985
Ms Ying Dai
Resident in Wales
Registered addresses and corresponding companies3, Peppermint Drive, Pontprennau, Cardiff, CF23 8SH, United Kingdom
IIF 11 IIF 123, Peppermint Drive, Pontprennau, Cardiff, CF23 8SH, Wales
IIF 13No.3, Peppermint Drive, Cardiff, CF23 8SH, United Kingdom
IIF 14No.3, Peppermint Drive, Pontprennau, Cardiff, CF23 8SH, United Kingdom
IIF 15Pro Tax And Accounting, 107 Millgrove House, Parc Ty Glas, Cardiff, CF14 5DU, United Kingdom
IIF 16Unit 20, Ely Distribution Center Argyle Way, Cardiff, CF5 5NJ, United Kingdom
IIF 171st Floor Front, 36 Gerrard Street, London, W1D 5QA, England
IIF 18 IIF 19
- Chinese director born in January 1985
Dai, Ying
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CARDIFF LIVING LTD
15204532107 Millgrove House Parc Ty Glas, Llanishen, Cardiff, WalesActive Corporate (1 parent)Officer2023-10-11 ~ nowIIF 8 - Director → MEPerson with significant control2023-10-11 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 2
DLW PARTNERS LLP
OC458413Millgrove House T107 Parc Ty Glas, Llanishen, Cardiff, United KingdomActive Corporate (4 parents)Officer2025-10-09 ~ nowIIF 2 - LLP Designated Member → ME - 3
EBEST EXPRESS LTD
- 2025-12-15 13462974DEVELS EXPORT LTD - 2023-03-213 Peppermint Drive, Pontprennau, Cardiff, WalesActive Corporate (4 parents, 1 offspring)Officer2025-12-08 ~ nowIIF 4 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE - 4
LAU BROTHER LTD
102644253 Peppermint Drive, Pontprennau, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2016-07-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-07-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 5
LDY PROPERTY LIMITED
11893948No.3 Peppermint Drive, Pontprennau, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2019-03-20 ~ dissolvedIIF 6 - Director → ME2019-03-20 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2019-03-20 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
LED FORTUNE LTD
- 2024-08-27 04636936SKYLINE LK BROTHER LTD - 2020-03-20DLINE CO. LIMITED - 2012-03-12Pro Tax And Accounting 107 Millgrove House, Parc Ty Glas, Cardiff, United KingdomActive Corporate (10 parents, 1 offspring)Officer2023-10-03 ~ nowIIF 7 - Director → MEPerson with significant control2023-10-03 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 7
QUANTUM TECHNOLOGY LTD
07979638104c Titan House, Cardiff Bay Business Centre Titan Road, Cardiff, WalesDissolved Corporate (1 parent)Officer2012-03-07 ~ dissolvedIIF 20 - Director → ME - 8
GENERAL TRADE & INVESTMENT GROUP LTD
- 2018-03-07 07389729GENERAL TRADE & INVESTMENT CO. LTD
- 2012-03-20 073897291st Floor Front, 36 Gerrard Street, London, EnglandActive Corporate (2 parents)Officer2017-03-23 ~ 2018-11-01IIF 10 - Director → ME2010-09-28 ~ 2012-10-01IIF 21 - Director → ME2021-01-05 ~ nowIIF 9 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE2016-09-16 ~ 2018-11-01IIF 12 - Ownership of shares – 75% or more → OE2021-01-05 ~ 2023-01-09IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 9
TIMES PROPERTY LTD
13314107No.3 Peppermint Drive, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2021-04-06 ~ nowIIF 5 - Director → MEPerson with significant control2021-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
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